Project completed for an international family office — asset consolidation and tax compliance
A group of private investors held assets dispersed across three jurisdictions, without a centralized fiduciary entity. The risks of tax non-compliance and the lack of clear corporate governance threatened the financial integrity of the partnership.
We conducted a complete audit of financial integrity, followed by the design of a unique fiduciary structure. We implemented an international tax compliance framework and established corporate governance rules tailored to the fund's risk profile.
We centralized the assets under a single fiduciary entity, drafted the constitutive documents, and integrated automated tax reporting procedures. All partnerships were realigned to OECD standards.
Reduction of tax risk by 40%, consolidation of assets under a single fiduciary administration, and obtaining a top corporate governance rating. The partnership was recertified according to international standards.